英皇國際：20202021年報.pdf

1、CONTENTS目錄Corporate Information and Key Dates公司資料及重要日期2Results Summary業績概要5Management Discussion and Analysis管理層討論與分析6Biographies of Directors and Senior Management董事及高級管理人員之履歷17Directors Report董事會報告21Corporate Governance Report企業管治報告39Independent Auditor s Report獨立核數師報告64Consolidated Statement of P

2、rofit or Loss綜合損益表71Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表72Consolidated Statement of Financial Position綜合財務狀況表73Consolidated Statement of Changes in Equity綜合權益變動表75Consolidated Statement of Cash Flows綜合現金流量表77Notes to the Consolidated Financial Statement

3、s綜合財務報表附註80Five-year Financial Summary五年財務概要218Summary of Properties物業概要219CORPORATE INFORMATION AND KEY DATES公司資料及重要日期 Emperor International Holdings Limited 英皇集團（國際）有限公司ANNUAL REPORT 2020/2021 年報2董事陸小曼*（主席）黃志輝（董事總經理）范敏嫦（董事總經理）張炳強楊政龍鄭嘉裕*黃德明*陳漢標*非執行董事*獨立非執行董事公司秘書廖翠英審核委員會黃德明（主席）鄭嘉裕陳漢標薪酬委員會陳漢標（主席）黃志輝鄭

4、嘉裕提名委員會鄭嘉裕（主席）黃德明楊政龍企業管治委員會范敏嫦（主席）陳漢標黃德明一名公司秘書職能之代表一名財務及會計職能之代表執行委員會黃志輝（主席）范敏嫦張炳強楊政龍核數師德勤 關黃陳方會計師行執業會計師註冊公眾利益實體核數師香港金鐘道88號太古廣場一座35樓DirectorsLuk Siu Man,Semon*(Chairperson)Wong Chi Fai(Managing Director)Fan Man Seung,Vanessa(Managing Director)Cheung Ping KeungYeung Ching Loong,AlexanderCheng Ka Yu*Wo

5、ng Tak Ming,Gary*Chan Hon Piu*Non-executive Director*Independent Non-executive DirectorsCompany SecretaryLiu Chui YingAudit CommitteeWong Tak Ming,Gary(Chairman)Cheng Ka YuChan Hon PiuRemuneration CommitteeChan Hou Piu(Chairman)Wong Chi FaiCheng Ka YuNomination CommitteeCheng Ka Yu(Chairperson)Wong

6、Tak Ming,GaryYeung Ching Loong,AlexanderCorporate Governance CommitteeFan Man Seung,Vanessa(Chairperson)Chan Hon PiuWong Tak Ming,Garya representative of company secretarial functiona representative of finance and accounts functionExecutive CommitteeWong Chi Fai(Chairman)Fan Man Seung,VanessaCheung